Sending 20,000 defective products more than 100,000 scams can also "blind cats and dead mice"
News from this newspaper (correspondent Tonghua) For people who are keen on online shopping, they receive a lot of express delivery every day, and it is easy to be confused whether they have placed an order and when they bought it.
Some criminals actually smelled the "business opportunity" of fraud from this.
A few days ago, after prosecution by the Shanghai Pudong New Area Procuratorate, Cai and his associates were sentenced to three to ten years and six months in prison for fraud and were fined 10,000 to 105,000 yuan. .
In 2020, Cai failed to speculate in futures and owed a lot of debt.
She has accumulated a lot of customer information with her experience in running e-commerce, so she came up with a "empty glove white wolf" strategy.
She intends to blindly send out express delivery to all parts of the country with the customer information in her hand, so as to quickly withdraw funds.
After making up his mind, Cai found a friend Zhang who had also been an e-commerce company, and got to know Shuai who runs the express business through him.
Starting from August 2020, the three men conspired to purchase more than 20,000 sweaters of different styles and colors from Cai at a price of 10 to 20 yuan, and the unified price was 198 yuan.
After that, Cai and Zhang collected more than 100,000 customer information, and handed over the sweater and customer information to Shuai.
Shuai packed the sweaters and sent them all by cash on delivery according to the customer's information.
Such an operation will inevitably lead to an extremely high return rate, but for Cai and others, it does not matter.
Because of the low enough purchase price, it is determined that even if only a few customers sign for payment, they are also profitable.
Facts have proved that there are indeed a small number of customers who signed for express delivery without knowing why. Some thought it was something bought by family members, and some thought it was one of many items purchased by themselves.
After receiving the payment, Cai and Zhang shared equally, and Shuai also received a service fee.
As for the courier that was rejected and returned, Cai asked Shuai to repack it and send it to other customers again.
Delivery, receipt of returns, and then delivery... More than 20,000 sweaters have been repeatedly sent more than 100,000 times, which can be described as "making the best use of everything."
It was verified that more than 5,000 orders were signed and paid by customers.
According to Shuai's confession after arriving at the case, the signing rate was about 5%.
"Calculated at 198 yuan per bill, even with such a low signing rate, their illegal gains are more than one million yuan." The undertaking prosecutor said.
In November 2020, the suspects Cai and Shuai were arrested.
After review, the procuratorial organ believed that the criminal suspects Cai, Shuai and others used methods of fabricating facts and concealing the truth to defraud public and private property, and the amount was extremely large, which constituted a crime of fraud.
After the prosecution filed a public prosecution, the court made the above judgment in accordance with the law.